Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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29 Oct 2024 |
CH01 |
Director's details changed for Stanislas Louis Paul Francois Chevalt on 7 January 2016
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29 Oct 2024 |
CH01 |
Director's details changed for Mr Thae Olav Cupier on 19 June 2024
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05 Aug 2024 |
AP01 |
Appointment of Mr Thae Olav Cupier as a director on 19 June 2024
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22 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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24 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2023 |
MA |
Memorandum and Articles of Association
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10 Mar 2023 |
CH01 |
Director's details changed for Sophie Margaret Luton on 3 March 2023
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital 13/12/2022
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RES10 ‐
Resolution of allotment of securities
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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01 Dec 2022 |
PSC07 |
Cessation of Cardif Insurance Holdings Plc as a person with significant control on 30 June 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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17 Oct 2022 |
AUD |
Auditor's resignation
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12 Oct 2022 |
PSC02 |
Notification of Pinnacle Pet Group Limited as a person with significant control on 30 June 2022
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12 Oct 2022 |
PSC05 |
Change of details for Cardif Pinnacle Insurance Holdings Plc as a person with significant control on 30 June 2022
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07 Jul 2022 |
AP01 |
Appointment of Mr Emmanuel De Talhouet as a director on 30 June 2022
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07 Jul 2022 |
AP01 |
Appointment of Mr Dirk Christiane Luc Beeckman as a director on 30 June 2022
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07 Jul 2022 |
AP01 |
Appointment of Ms Carmen Andreea Iordache as a director on 30 June 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Helen Elspeth Rennie as a director on 30 June 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Nicholas Dutfield Rochez as a director on 6 June 2022
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23 May 2022 |
AP01 |
Appointment of Mr Craig Anthony Scarr as a director on 16 May 2022
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22 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Mar 2022 |
TM01 |
Termination of appointment of Gerard Binet as a director on 9 February 2022
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